Entity Name: | TREASURE ISLETTES |
Jurisdiction: | FLORIDA |
Filing Type: | Non-Profit, Registration |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 26 Jan 1993 (32 years ago) |
Document Number: | C93000000004 |
FEI/EIN Number |
596156212
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | PO BOX 9264, TREASURE ISLAND, FL, 33740 |
Mail Address: | PO BOX 9264, TREASURE ISLAND, FL, 33740 |
ZIP code: | 33740 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KAPILI PEGGE | President | 11912 LAGOON LN, TREASURE ISLAND, FL, 33706 |
KAPILI PEGGE | Director | 11912 LAGOON LN, TREASURE ISLAND, FL, 33706 |
CAIMANO JEANNE | Vice President | 554 PLAZA SEVILLE CT SUITE 104, TREASURE ISLAND, FL, 33706 |
CAIMANO JEANNE | Director | 554 PLAZA SEVILLE CT SUITE 104, TREASURE ISLAND, FL, 33706 |
LEE CAROL | Secretary | 645 115TH AVE, TREASURE ISLAND, FL, 33706 |
LEE CAROL | Director | 645 115TH AVE, TREASURE ISLAND, FL, 33706 |
THOMPSON ROSEMARY | Secretary | 12548 CAPRI CIR N, TREASURE ISLAND, FL, 33706 |
THOMPSON ROSEMARY | Director | 12548 CAPRI CIR N, TREASURE ISLAND, FL, 33706 |
KAPILI PEGGE | Agent | 11912 LAGOON LN, TREASURE ISLAND, FL, 33706 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 1998-02-27 | KAPILI, PEGGE | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-02-27 | 11912 LAGOON LN, TREASURE ISLAND, FL 33706 | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-02-22 | PO BOX 9264, TREASURE ISLAND, FL 33740 | - |
CHANGE OF MAILING ADDRESS | 1994-02-22 | PO BOX 9264, TREASURE ISLAND, FL 33740 | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-02-27 |
ANNUAL REPORT | 1997-03-27 |
ANNUAL REPORT | 1996-03-18 |
ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State